General information

Life Care Consultants Limited

Type: NZ Limited Company (Ltd)
9429038367205
New Zealand Business Number
714730
Company Number
Registered
Company Status
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Life Care Consultants Limited (issued a New Zealand Business Number of 9429038367205) was registered on 26 Feb 1996. 1 address is currently in use by the company: 568 Anglesea Street, Hamilton, 3240 (type: registered, physical). 568 Anglesea Street, Hamilton had been their registered address, up to 18 Nov 2015. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 699 shares (69.9% of shares), namely:
Marnic Trustees Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Janet Brothers (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 29.9% of all shares (299 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Richelle Rowe (an individual) - located at Mount Maunganui, Mount Maunganui,
Steve Rowe (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Richelle Rowe, located at Mount Maunganui, Mount Maunganui (an individual). "Occupational safety and health (OSH) consultancy service" (business classification M696260) is the category the Australian Bureau of Statistics issued to Life Care Consultants Limited. The Businesscheck database was last updated on 19 Sep 2021.

Current address Type Used since
568 Anglesea Street, Hamilton, 3240 Registered & physical 18 Nov 2015
Contact info
64 27 4832364
Phone (Phone)
janet@lifecare.co.nz
Email
www.cpr.co.nz
Website
Directors
Name and Address Role Period
Janet Wendy Brothers
Mount Maunganui, 3116
Address used since 04 Oct 2016
Director 26 Feb 1996 - current
Richelle Carrie Rowe
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Joyce Taylor
Flagstaff, Hamilton, 3210
Address used since 26 Mar 2018
Director 26 Mar 2018 - 18 Dec 2019
Addresses
Principal place of activity
568 Anglesea Street , Hamilton , 3240
Previous address Type Period
568 Anglesea Street, Hamilton Registered 19 Nov 2008 - 18 Nov 2015
735 River Road, Hamilton Registered 07 Jul 2008 - 19 Nov 2008
735 River Road, Hamilton Physical 07 Jul 2008 - 18 Nov 2015
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton Registered & physical 15 May 2006 - 07 Jul 2008
Level 4, Asb Building, 214 Collingwood Street, Hamilton Physical & registered 12 Oct 2005 - 15 May 2006
Level 3, A.s.b Building, 214 Collingwood Street, Hamilton Physical & registered 08 Mar 2002 - 12 Oct 2005
J C R Barraclough, 240 Tristram Street, Hamilton Registered 15 Feb 2001 - 08 Mar 2002
Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton Physical 15 Feb 2001 - 08 Mar 2002
J C R Barraclough, 240 Tristram Street, Hamilton Physical 15 Feb 2001 - 15 Feb 2001
C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 11 Apr 2000 - 15 Feb 2001
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 14 Nov 1998 - 11 Apr 2000
J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 04 Nov 1998 - 15 Feb 2001
C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 10 Nov 1997 - 04 Nov 1998
C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 31 Aug 1996 - 14 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 699
Shareholder Name Address Period
Marnic Trustees Company Limited
Shareholder NZBN: 9429047995031
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Aug 2020 - current
Janet Wendy Brothers
Individual
Mount Maunganui
3116
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
07 Apr 2011 - current
Richelle Carrie Rowe
Individual
Mount Maunganui
Mount Maunganui
3116
07 Apr 2011 - current
Steve Rowe
Individual
Mount Maunganui
Mount Maunganui
3116
07 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richelle Carrie Rowe
Individual
Mount Maunganui
Mount Maunganui
3116
07 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Janet Wendy Brothers
Individual
Mount Maunganui
3116
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Nicola Jane Mcpike
Individual
Rd 9
Hamilton
3289
13 Nov 2007 - 20 Aug 2020
Raymond Taylor
Individual
Flagstaff
Hamilton
3210
10 Nov 2015 - 18 Dec 2019
Joyce Taylor
Individual
Flagstaff
Hamilton
3210
10 Nov 2015 - 18 Dec 2019
Nicola Jane Mcpike
Individual
Rd 9
Hamilton
3289
13 Nov 2007 - 20 Aug 2020
Ian Anthony Brothers
Individual
Chartwell
Hamilton
3210
14 Oct 2010 - 05 Apr 2011
Janet Wendy Tocker
Individual
Hamilton
26 Feb 1996 - 29 Jul 2004
Location
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